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Company dossier

SCI LES 3 DS DE LA MESSESSELLE

FRANCE · COMPANY · INCORPORATED 2006-02-15
KYBE ID: FR-488633314 · 488633314 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LES 3 DS DE LA MESSESSELLE

fr_insee

Registration488633314

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-15

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Registered address12 AV DU MARECHAL FOCH, 28400 NOGENT LE ROTROU

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Industry68.20B

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Share capital€120,000

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Connections

4 links

Shared operator — likely the same administrator

SCI DE LA GRAND MAISONShared officer / director · 2 share this SCI CHAPEAUROUXShared officer / director · 4 share this ODYSSEA CONSULTINGShared officer / director · 4 share this SCI LYPShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people

Name	Role	From	Source
CATHERINE DILLEMANN	Directeur	—	France registry
DOMINIQUE DILLEMANN	Dirigeant	—	France registry
ERIC DILLEMANN	Dirigeant	—	France registry
FRANCOISE PAULIN	Dirigeant	—	France registry
FRANCOISE PIOT	Dirigeant	—	France registry
FRANCOIS SOLEILLE	Dirigeant	—	France registry
JEAN DUPIOL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100